CORONET DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN JAMES |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DERBYSHIRE / 16/05/2012 |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN TERESIA JAMES / 24/10/2011 |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MISS JILLIAN TERESIA JAMES |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED STANLEY EDWARD WILLIAMS |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/108 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DERBYSHIRE / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS |
| 25/11/0425 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | S80A AUTH TO ALLOT SEC 05/04/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1R 1LA |
| 15/03/0015 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 15/08/9615 August 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 24/01/9624 January 1996 | SECRETARY RESIGNED |
| 12/01/9612 January 1996 | ADOPT MEM AND ARTS 08/03/95 |
| 12/01/9612 January 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/03/958 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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